ELECTROHOGAR DE LA PLANA SL
Hoja CS25568· NIF B12707618
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Mateu Jose Vicente
Legal information
Legal information for ELECTROHOGAR DE LA PLANA SL
Activity
ELECTROHOGAR DE LA PLANA SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 22 October 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Mateu Jose VicenteSince 28/01/2010Administrador Único
Former
- Enrique Miranda AdrianoCeased on 28/01/2010Consejero
- Calvo Borja JoseCeased on 28/01/2010Consejero
- Enrique Fenollosa JuanCeased on 28/01/2010Consejero
- Enrique Miranda Juan GuillermoCeased on 11/06/2009Consejero
Directors network map
Registered actos
- RevocacionesPublished 25/02/2010· Registered 15/02/2010· I/A 5
- Ceses/DimisionesPublished 08/02/2010· Registered 28/01/2010· I/A 4
- NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 4
- Modificaciones estatutariasPublished 08/02/2010· Registered 28/01/2010· I/A 4
- Cambio de domicilio socialPublished 08/02/2010· Registered 28/01/2010· I/A 4
- Ceses/DimisionesPublished 22/06/2009· Registered 11/06/2009· I/A 3
Changes
- 08/02/2010Cambio de domicilio social
AVDA L'ARGENT S/N (BURRIANA)
- 08/02/2010Modificaciones estatutarias
Timeline (BORME)
- 22/10/2015#3549233
ELECTROHOGAR DE LA PLANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1328, L 889, F 54, S 8, H CS 25568, I/ANOTA2 ( 6.10.15).
- 25/02/2010#606727Revocaciones
ELECTROHOGAR DE LA PLANA SL. Revocaciones. Apoderado: GRANELL DOÑATE ENRIQUE. Datos registrales. T 1328, L 889, F 54, S 8, H CS 25568, I/A 5 (15.02.10).
- 08/02/2010#578096Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ELECTROHOGAR DE LA PLANA SL. Ceses/Dimisiones. Consejero: CALVO BORJA JOSE;ENRIQUE MIRANDA ADRIANO;ENRIQUE FENOLLOSA JUAN. Presidente: ENRIQUE MIRANDA ADRIANO. Con.Delegado: ENRIQUE MIRANDA ADRIANO. Nombramientos. Adm. Unico: GARCIA MATEU JOSE VICENT… - 22/06/2009#268678Ceses/Dimisiones
ELECTROHOGAR DE LA PLANA SL. Ceses/Dimisiones. Consejero: ENRIQUE MIRANDA JUAN GUILLERMO. Secretario: ENRIQUE MIRANDA JUAN GUILLERMO. Datos registrales. T 1328, L 889, F 54, S 8, H CS 25568, I/A 3 (11.06.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.